07/24/2019
The bank attempted to close several dozen bank accounts for Epstein and his businesses while simultaneously looking for signs that he had used his money to finance sex trafficking schemes, which prosecutors allege involved underage girls, according to rep
07/24/2019
This recruitment news follows on from expansion in the firm's IP offering
07/24/2019
HMRC is to be put under greater scrutiny, with a new professional standards committee to oversee its use of wide-ranging powers to tackle tax avoidance and evasion
07/24/2019
German authorities also showed openness towards blockchain and cryptocurrency.
07/24/2019
Despite the 2017 change in England and Wales, no change was made to the discount rate in so far as it applied to Isle of Man cases.
07/24/2019
The review also included lenders that have been shut because of money-laundering issues
07/23/2019
Lloyds and Standard Life Aberdeen to settle £100bn funds row
07/23/2019
The drastic measure, which would mean a 10 per cent cut to its global workforce, marks the latest cost-cutting drive from Europe’s embattled banking sector, which has been battered by lower interest rates and rising volatility.
07/23/2019
The report also identifies several best practices and considerations to further enhance supervisory convergence with respect to CCPs’ collateral and liquidity arrangements.
07/23/2019
The negative rate means banks pay to keep cash overnight at the ECB, a penalty aimed at pushing them to lend the money.
07/23/2019
Our report sets out actions and recommendations to improve the availability and awareness of alternatives to high-cost credit.
07/23/2019
This brings the total amount raised by Medicxi in the last three years to over $1 billion.
07/23/2019
“I am not in a position, and I don’t think any other CEO of any bank would be in a position, to say that everything looks dandy today,” said Anders Karlsson, acting president and CEO of Swedbank
07/23/2019
SLAL did not dispute the FCA’s findings.
07/23/2019
The risk of criminals exploiting UK trusts to launder money is assessed to be low
07/23/2019
Guernsey has always operated with the infrastructure necessary to support substance.
07/23/2019
The recently announced amendments will place extra responsibility on the directors of the Dutch entity.
07/23/2019
'Numerous' companies that are behind on preparations for the new requirements now have extra time to get ready
07/23/2019
It claims that the draft Bill already captures circumstances in which an overseas entity is being used by a trust to hold land in the UK, in that the trustees of a trust, if exercising significant influence or control over the overseas entity, must provid
07/23/2019
Demand for advice on regulatory fallout from Brexit helps top firms